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March 08, 2022 01:00 ET | Source: AS LHV Group

TEADE AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE KOHTA

AS-i LHV Group (edaspidi "Grupp") juhatus kutsub kokku aktsionäride üldkoosoleku, mis toimub 30. märtsil 2022. aastal algusega kell 13 (Eesti aeg) Hilton Tallinn Park hotellis (Fr.R. Kreutzwaldi 23,...
March 08, 2022 01:00 ET | Source: AS LHV Group

NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of AS LHV Group (hereinafter the "Group") hereby calls the general meeting of the shareholders, to be held at 13:00 on 30 March 2022 (Estonian time) at Hilton Tallinn Park Hotel,...
March 04, 2022 01:00 ET | Source: AS LHV Group

AS LHV Group sõlmis kokkuleppe EveryPay AS-i omandamiseks. Tehingu otsustab LHV aktsionäride üldkoosolek

AS LHV Group (LHV Group) sõlmis lepingu EveryPay AS-i (EveryPay) omandamiseks, mille käigus omandab LHV Group 8 miljoni euro eest 100% EveryPay aktsiatest. Saadud summa eest märgivad EveryPay...
March 04, 2022 01:00 ET | Source: AS LHV Group

AS LHV Group entered into agreement for the acquisition of EveryPay AS. The transaction will be decided by the general meeting of shareholders of LHV

AS LHV Group (LHV Group) concluded a contract for the acquisition of EveryPay AS (EveryPay), in which LHV Group will acquire 100% of EveryPay shares, for EUR 8 million. For the amount received,...
March 01, 2022 01:00 ET | Source: AS LHV Group

LHV Groupi 2021. aasta auditeeritud aastaaruanne ja dividendipakkumine

AS-i LHV Group nõukogu on kiitnud heaks ettevõtte 2021. aasta auditeeritud aastaaruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. 8. veebruaril avaldatud auditeerimata...
March 01, 2022 01:00 ET | Source: AS LHV Group

LHV Group’s audited annual report and dividend proposal for 2021

The Supervisory Board of AS LHV Group approved the 2021 audited annual report and will submit it to the Annual General Meeting (AGM) for approval. Compared to the unaudited interim report published on...
February 17, 2022 02:30 ET | Source: AS LHV Group

LHV Pank vaidlustab Leedu keskpanga otsuse kohtus

Leedu keskpank on jõudnud otsusele, et AS LHV Pank (LHV) on kliendi väärtpaberitega seotud korraldusi täites eksinud turukuritarvituse määruses sätestatud nõuete vastu ja määras LHV-le 200 000 euro...
February 17, 2022 02:30 ET | Source: AS LHV Group

LHV Pank to contest the Bank of Lithuania’s decision in court

The Bank of Lithuania has reached a decision that AS LHV Pank (LHV) has breached the Market Abuse Regulation in fulfilling orders related to a client’s securities, and imposed a fine 200 000 euros on...
February 15, 2022 06:00 ET | Source: AS LHV Group

LHV 15. veebruari investorseminari salvestus

15. veebruaril toimunud virtuaalsel investorkohtumisel tutvustas LHV 2022. aasta finantsplaani ja viie aasta finantsprognoosi. Ettevõtte plaane tutvustasid LHV Groupi juhataja Madis Toomsalu, LHV...
February 15, 2022 06:00 ET | Source: AS LHV Group

Recording of LHV Group's 15 February investor webinar

On 15 February LHV held a virtual investor meeting to give an overview of the 2022 Financial plan and five year financial forecast. The plans of the company were introduced by Madis Toomsalu, CEO of...